ISBN: 9780470874752 - Money Laundering Prevention: Deterring, Detecting, and Resolving Financial Fraud (29 results)

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hardcover. Condition: Very Good. Crease on cover*.

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Condition: New. pp. xx + 204.

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Condition: New. A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. Num Pages: 224 pages. BIC Classification: JKVM. Category: (P) Professional & Vocational. Dimension: 231 x 159 x 23. Weight in Grams: 406. . 2011. 1st Edition. Hardcover. . . . .…

Condition: New. pp. xx + 204 Index.

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Hardcover. Condition: Brand New. 1st edition. 204 pages. 9.00x6.44x0.85 inches. In Stock.

Condition: New. A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. Num Pages: 224 pages. BIC Classification: JKVM. Category: (P) Professional & Vocational. Dimension: 231 x 159 x 23. Weight in Grams: 406. . 2011. 1st Edition. Hardcover. . . . . Books ship from the US and Ireland.…

Condition: New. JONATHAN E. TURNER, CFE, CII, is a Managing Director with Wilson & Turner Incorporated, where he specializes in the prevention and detection of sophisticated financial fraud and employee crime issues. Prior to cofounding WTI, he served in investigations man.

Buch. Condition: Neu. Neuware - A how-to guide for the discovery and prevention of the illegal transfer of moneyWritten for the private sector--where most money laundering takes place--this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds.\* Provides action-oriented material that will show how to deter, detect, and resolve financial fraud cases\* Offers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden funds\* Covers mechanisms for moving money, identifying risk exposures, and investigating money movementArming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process.…

Condition: Sehr gut. Zustand: Sehr gut | Sprache: Englisch | Produktart: Bücher | Keine Beschreibung verfügbar.

Hardcover. Condition: Brand New. 1st edition. 204 pages. 9.00x6.44x0.85 inches. In Stock. This item is printed on demand.

Hardback. Condition: New. This item is printed on demand. New copy - Usually dispatched within 5-9 working days 420.

Condition: New. PRINT ON DEMAND pp. xx + 204 Acknowledgement.

Hardcover. Condition: new. Hardcover. A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sectorwhere most money laundering takes placethis book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. It expertly provides an understanding of the mechanisms, tools to detect issues, and action lists to recover hidden funds. Provides action-oriented material that will show how to deter, detect, and resolve financial fraud casesOffers an understanding of the mechanisms, tools to detect issues, and action list to recover hidden fundsCovers mechanisms for moving money, identifying risk exposures, and investigating money movement Arming auditors, investigators, and compliance personnel with the guidance that, up until now, has been restricted to criminal investigators, Money Laundering Prevention provides nuts-and-bolts information needed to fully understand the money laundering process. A how-to guide for the discovery and prevention of the illegal transfer of money Written for the private sector where most money laundering takes place this book clearly explains shows business professionals how to deter, detect, and resolve financial fraud cases internally. This item is printed on demand. Shipping may be from our UK warehouse or from our Australian or US warehouses, depending on stock availability.…